| BEAN, Louise ACTIVE | Secretary | 06 Apr 2005 | | | | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| CLAYS, Daniel John ACTIVE | Director | 10 Jul 2026 | | England | February 1974 | Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England |
| JEREMIAH, David Geraint Thomas ACTIVE | Director | 10 Mar 2026 | | England | June 1987 | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| LINE, Clive Malcolm RESIGNED | Secretary | 12 Apr 2000 | 06 Apr 2005 | | | 9 Rosebery Avenue, New Malden, Surrey, KT3 4JR |
| TURNER, Brian Richard RESIGNED | Secretary | 12 Apr 2000 | 12 Apr 2000 | | | 206a Camberwell New Road, London, SE5 0TH |
| BRINK, Nicole Amrie RESIGNED | Director | 05 May 2020 | 15 Nov 2024 | England | January 1980 | 16, Old Bailey, London, EC4M 7EG, England |
| COURTS, Ian Andrew RESIGNED | Director | 19 Nov 2015 | 10 Jun 2020 | United Kingdom | August 1975 | 3, Grosvenor Gardens, London, SW1W 0BD, England |
| DUFF, Graham Douglas RESIGNED | Director | 26 Nov 2008 | 02 Dec 2009 | England | January 1959 | 69 Gibson Square, London, N1 0RA |
| GORDON, James Douglas Strachan RESIGNED | Director | 12 Apr 2000 | 12 Apr 2000 | England | July 1961 | Flat 5, 67 Harley Street,, London, W1N 1DE |
| HYTNER, James Edward RESIGNED | Director | 23 May 2011 | 07 May 2026 | England | July 1964 | Ambleside, Tower Road, Coleshill, Buckinghamshire, HP7 0LB, United Kingdom |
| JEANS, Royston RESIGNED | Director | 12 Apr 2000 | 06 Apr 2005 | United Kingdom | September 1956 | Flat 4, 14 Chesterford Gardens, London, NW3 7DE |
| LINE, Clive Malcolm RESIGNED | Director | 12 Apr 2000 | 06 Apr 2005 | United Kingdom | April 1961 | 9 Rosebery Avenue, New Malden, Surrey, KT3 4JR |
| PERRY, Philip James Erskine RESIGNED | Director | 06 Apr 2005 | 22 Dec 2007 | | January 1949 | 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP |
| PROCTER, Alastair Elliott RESIGNED | Director | 28 Oct 2011 | 26 Aug 2025 | United Kingdom | February 1965 | 16, Old Bailey, London, EC4M 7EG, England |
| RHYMER, Alastair St John RESIGNED | Director | 09 Dec 2008 | 28 Oct 2011 | England | April 1966 | 5 Earls House, 10 Strand Drive, Kew, Surrey, TW9 4DZ |
| SMITH, Warwick Lee RESIGNED | Director | 19 Dec 2011 | 30 Jun 2026 | England | April 1975 | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| TEDESCO, Daniel James RESIGNED | Director | 30 Jun 2016 | 01 May 2022 | United Kingdom | December 1981 | 16, Old Bailey, London, EC4M 7EG, England |
| TERRY, Adrian Michael RESIGNED | Director | 11 Nov 2020 | 31 Jan 2026 | England | August 1973 | Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England |
| TRELEAVEN, Timothy James RESIGNED | Director | 27 Feb 2013 | 11 Nov 2020 | United Kingdom | January 1977 | 135, Bishopsgate, London, EC2M 3TP, England |
| WLODYKA, George Christopher RESIGNED | Director | 20 Nov 2007 | 05 May 2011 | United Kingdom | November 1954 | 107 The Grove, West Wickham, Kent, BR4 9LA |